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Blockchain Transaction Monitoring

Whale Transaction 0x2c0c2ee88f76c51ee648aebee4888ca0721229be44a079ae0f2354f3fc4a6890

$99.6K ETHFI rotation from Binance 16 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99.6K
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ETHFI ETH
    $99.6K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Upbit Deposit 0xdd95d5acc5225520f82023446669a214a422f698

    Capital shifting between wallets, neutral flow change. $99.6K ETHFI moved from Binance 16 to Upbit Deposit on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer